ELECTROSERVICES (MIDLANDS) LIMITED

Company number 01656460

Date	Type	Description	View / Download
30 Jun 1998	AA	Full accounts made up to 31 August 1997	(15 pages)
16 Apr 1998	363s	Return made up to 28/03/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
26 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288a	New secretary appointed	(2 pages)
19 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
05 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
05 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	287	Registered office changed on 05/09/97 from: fairfax road newport gwent NP9 0HR	(1 page)
22 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 1997	363s	Return made up to 28/03/97; no change of members	(6 pages)
14 Mar 1997	AA	Full accounts made up to 31 August 1996	(14 pages)
26 Mar 1996	363s	Return made up to 28/03/96; full list of members	(8 pages)
28 Feb 1996	AA	Full accounts made up to 31 August 1995	(14 pages)
28 Mar 1995	AA	Full accounts made up to 31 August 1994	(13 pages)
15 Mar 1995	363s	Return made up to 28/03/95; no change of members	(6 pages)

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